RED DOOR SOFTWARE LTD.
RED DOOR SOFTWARE LTD. is an active private limited company, incorporated on 12 September 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. RED DOOR SOFTWARE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04069858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 21 PERRYMOUNT ROAD |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH16 3TP |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
RED DOOR SOFTWARE LTD.
Directors
(The company's officers)
MS PAULA DAWN GREGORY
(~60 year old British national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in ENGLAND
Appointed on 12/09/2000
DAVID JAMES SELLERS
(~61 year old British national)
3RD FLOOR 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP, ENGLAND
- Current Director
- Gives occupation as SENIOR PROGRAMMER
- Usually resident in ENGLAND
Appointed on 12/09/2000
NEW ROAD NOMINEES LIMITED
(British national)
30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Appointed on 25/04/2001
Shareholders
(Persons of Significant Control)
David James Sellers
(~61 year old British national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Paula Dawn Gregory
(~60 year old British national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
BAGULEY LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
- NEW ROAD NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RED DOOR SOFTWARE LTD.: Maps
Maps show the location of the postcode of the registered office, RH16 3TP.
Map of RED DOOR SOFTWARE LTD. at local scale
Map of RED DOOR SOFTWARE LTD. at district scale
More Companies in RH16 3TP
Other companies with registered offices in RH16 3TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)